Hc 1091 Limited. net worth, address, company information. Free

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Hc 1091 Limited (number 06616260) is a private limited company founded on 2008-06-11 in England. The enterprise has its registered office at Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent DE13 9FF. Hc 1091 Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hc 1091 Limited
Number	06616260
Date of Incorporation:	2008-06-11
End of financial year:	30 April
Address:	Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, DE13 9FF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this enterprise, we can name: Ian C. (in the company from 01 May 2020), Colin G. (appointment date: 17 September 2008). 1 secretary is there as well: Martyn E. (appointed on 17 September 2008). The Companies House indexes 5 persons of significant control, namely: Burton Rugby Football Club Limited can be reached at Lichfield Street, DE14 3RH Burton On Trent, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian C. has substantial control or influence, Colin G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Current Assets	14,627	11,629	193,046	97,523	290,456	461,141	12,601	15,686	14,647
Number Shares Allotted	-	350,000	-	-	-	-	-	-	-
Shareholder Funds	500,258	500,229	-	-	-	-	-	-	-
Tangible Fixed Assets	487,005	491,135	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	500,258	500,229	497,516	495,859	495,460	1,758,633	341,487	239,697	144,490

People with significant control

Burton Rugby Football Club Limited

31 December 2019

Address	Peel Croft Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Engand And Wales
Registration number	Ip29235r
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian C.

1 May 2020 - 28 May 2024

Nature of control:	significiant influence or control

Colin G.

6 April 2016 - 28 May 2024

Nature of control:	significiant influence or control

Colin G.

6 April 2016 - 31 December 2019

Nature of control:	significiant influence or control

Kevin W.

6 April 2016 - 31 December 2019

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 30th April 2024 filed on: 30th, July 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th April 2024 filed on: 30th, July 2024 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 16 Paskin Close Fradley Lichfield WS13 8NZ England on 24th August 2023 to Battlestead Croft Branston Road Tatenhill Burton upon Trent Staffordshire DE13 9FF filed on: 24th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 14th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 9th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 26th, August 2021 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 30th April 2021 from 30th November 2020 filed on: 11th, June 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 5 Deansway Worcester WR1 2JG on 30th June 2020 to 16 Paskin Close Fradley Lichfield WS13 8NZ filed on: 30th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2020 filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 8th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 8th, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 21st, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2015 filed on: 13th, July 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 2nd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2014 filed on: 8th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 8th July 2014: 500000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 14th, April 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 14th March 2014 filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2013 filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 24th, May 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2011 filed on: 7th, July 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from C/O Burton Rugby Club Peel Croft Lichfield Street Burton-on-Trent Staffordshire DE14 3RH England on 13th October 2010 filed on: 13th, October 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 8th October 2010 filed on: 8th, October 2010 \| address	Free Download (1 page)
(CH01) On 11th June 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2010 filed on: 25th, June 2010 \| annual return	Free Download (16 pages)
(CH01) On 11th June 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th November 2009 filed on: 22nd, February 2010 \| accounts	Free Download (14 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 30th, November 2009 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 30th, November 2009 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 30th, November 2009 \| resolution	Free Download (20 pages)
(AP01) New director was appointed on 19th October 2009 filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th April 2009 to 30th November 2009 filed on: 16th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, May 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 9th, October 2008 \| resolution	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 8th, October 2008 \| incorporation	Free Download (14 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 8th, October 2008 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 8th, October 2008 \| resolution
(288b) On 29th September 2008 Appointment terminated director filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288b) On 29th September 2008 Appointment terminated secretary filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288a) On 29th September 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 29th, September 2008 \| resolution	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 17/09/08 filed on: 29th, September 2008 \| capital	Free Download (2 pages)
(288a) On 29th September 2008 Secretary appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, June 2008 \| incorporation	Free Download (18 pages)